ABUS (UK) LTD
Company number 05269396 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 Mar 2025 | Appointment of Mr Adam Evans as a director on 2025-03-10 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Simon Nicholas Ford as a director on 2025-03-10 · 1 page | View document |
| 31 Jan 2025 | Appointment of Simon Nicholas Ford as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Ingvar Peter Romanov as a director on 2025-01-31 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 15 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 17 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 6 Apr 2023 | Registered office address changed from Unit 8 Third Way Avonmouth Bristol BS11 9HL England to Unit 30 Portishead Business Park Old Mill Road Portishead Bristol BS20 7BX on 2023-04-06 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 8 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Nov 2022 | Cessation of Abus Kg as a person with significant control on 2022-10-27 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGVAR PETER ROMANOV / 25/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR KRISTOF ATTENDORN | View document |
| 5 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 5 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MANUEL TIMMERBEIL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | View document |
| 10 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR INGVAR PETER ROMANOV | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VANDERHOEST | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANDERHOEST | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TIMMERBEIL / 01/11/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR MANUEL TIMMERBEIL | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER JORGES | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 162000 | View document |
| 7 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VANDERHOEST / 06/06/2011 | View document |
| 9 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAAS VANDERHOEST / 06/06/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | SECRETARY APPOINTED NICOLAAS ARTHUR VANDERHOEST | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GUY MARSHALL | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED HOLGER JORGES | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2440, THE QUADRANT AZTEC WEST BRISTOL BS32 4AQ | View document |
| 22 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |